Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual

Appendix Q: Abbreviations

Appendix Q: Abbreviations

Abbreviation Full name ACH

Automated Clearing House Anti-Money Laundering

AML APO ATM APT BCBS

Army Post Office

Automated Teller Machine

Asset Protection Trust

Basel Committee on Banking Supervision

BHC

Bank Holding Company

BIS

Bank for International Settlements

BCTR BMPE

BSA CTR (replaced FinCEN CTR Form 104)

Black Market Peso Exchange

BSA

Bank Secrecy Act

BSA-ID

BSA Identification Number (utilized in FinCEN Query System) BSA SAR (replaced FinCEN SAR-DI Form TD 90-22.47) Comprehensive Iran Sanctions, Accountability and Divestment Act

BSAR

CISADA

CDD CFR

Customer Due Diligence Code of Federal Regulations

CHIPS

Clearing House Interbank Payments System

CIF CIP

Customer Information File

Customer Identification Program

CMIR

Report of International Transportation of Currency or Monetary Instruments

CTR DCN

Currency Transaction Report Document Control Number

DOEP

Designation of Exempt Person Report

E-banking

Electronic Banking

EDD EFT

Enhanced Due Diligence Electronic Funds Transfer

FFIEC BSA/AML Examination Manual

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2/27/2015.V2